Address History: 19431 W Lake Drive, Hialeah, FL 33015;
4401 Sw 2nd Street, Coral Gables, FL 33134;
Cutler Bay, FL 33157;
Hollywood, FL 33026;
Miami, FL 33126
Aliases (AKA): Melody A Hendrick,
Melody A Hendricks
Aliases (AKA): Reyna Caio,
Reina Chio,
Reina Chio Rodrigu,
Reina Chio Rodriguez,
Reina Chio-Rodrigu
Address History: 21350 Sw 97th Court, Cutler Bay, FL 33189;
7311 Coldstream Drive, Hialeah, FL 33015;
Miami Gardens, FL 33056;
Tallahassee, FL 32301;
Roswell, GA 30075
Email Addresses: alo****@mailcity.com,
alo****@yahoo.com
Address History: 7405 Coldstream Drive, Hialeah, FL 33015;
9164 Nw 144th Terrace, Hialeah, FL 33018;
Cary, NC 27511;
Reidsville, NC 27320
Aliases (AKA): Pedro Gonzalez
Relatives & Associates: Cassandra Abreu
Amado Gonzalez
Charlotte Gonzalez
Mercedes Gonzalez
Pedro Gonzalez
Phone Numbers: (305) 829-3554
Email Addresses: nyc****@gmail.com
Relatives & Associates: Yolanda Acevedo
Barbara Auesta
Yaimy Delarodriguez
Aracely Rodriguez
Jamine Rodriguez
Phone Numbers: (305) 888-3008
Address History: 7361 Coldstream Drive, Hialeah, FL 33015;
10000 Nw 80th Court Apt 2219, Hialeah, FL 33016;
Miami, FL 33134
Aliases (AKA): Jesus Isea Ariza
Address History: 7351 Coldstream Drive, Hialeah, FL 33015
Address History: 16643 Nw 192nd Terrace, High Springs, FL 32643;
9873 Lawrence Road Apt G105, Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313
Aliases (AKA): Rafael Preto,
Ra Prieto,
Rafael A Prieto,
Rafael Eduardo Prieto,
Rafael Nieves Prieto
Email Addresses: raf****@aol.com,
raf****@mail.com,
raf****@hotmail.com
Address History: 7351 Coldstream Drive, Hialeah, FL 33015;
14230 Alamanda Avenue, Hialeah, FL 33014;
Miami, FL 33155;
Opa Locka, FL 33054
Aliases (AKA): Jorge Suarez
Address History: 7330 Coldstream Drive, Hialeah, FL 33015;
7231 Coral Boulevard, Hollywood, FL 33023;
Miramar, FL 33023;
Seattle, WA 98199
Aliases (AKA): James Edward Walsh
Email Addresses: ann****@dell.com,
jew****@bellsouth.net
Address History: 16841 Nw 77th Place, Hialeah, FL 33016;
7241 Coldstream Drive, Hialeah, FL 33015;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Email Addresses: obo****@ameritrade.com
Address History: 7405 Coldstream Drive, Hialeah, FL 33015
Aliases (AKA): John Walter Seiler
Email Addresses: cor****@bellsouth.net,
cse****@bellsouth.net
Address History: 7405 Coldstream Drive, Hialeah, FL 33015;
115 E 9th Street Apt 16, Hialeah, FL 33010
Aliases (AKA): Estel Alfonso,
Ester Alphonew
Phone Numbers: (315) 883-3284
Address History: 2026 Nw 138th Terrace, Pembroke Pines, FL 33028;
7350 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33028;
Sanford, FL 32773;
Kansas City, MO 64154
Aliases (AKA): Ghazanfar A Paracha
Email Addresses: gap****@garnet.acns.fsu.edu,
hyp****@gmail.com
Address History: 7331 Coldstream Drive, Hialeah, FL 33015;
6894 Nw 173rd Drive Apt 508, Hialeah, FL 33015;
Lake Worth, FL 33460;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Andrea Balivar,
Andrea Bollvar
Relatives & Associates: Alex Salguedo
Address History: 7350 Coldstream Drive, Hialeah, FL 33015;
2700 Nw 87th Avenue, Doral, FL 33172;
Miami, FL 33172;
El Paso, TX 79902
Relatives & Associates: Jacob Jamuy
Phone Numbers: (915) 833-9692
Address History: 4330 University Drive, Miami, FL 33146;
888 S Douglas Road Apt 1112, Coral Gables, FL 33134;
Hialeah, FL 33015
Aliases (AKA): Jason Gabriel Obeso,
Jason Obeso
Email Addresses: jas****@kerdyk.com,
jas****@fiu.edu,
jas****@hotmail.com,
obe****@gmail.com,
rab****@earthlink.net
Address History: 19725 Nw 44th Avenue, Opa Locka, FL 33055;
7325 Coldstream Drive, Hialeah, FL 33015;
Hollywood, FL 33025;
Kissimmee, FL 34759;
Miami, FL 33169
Aliases (AKA): Raquel Yen
Email Addresses: oye****@yahoo.com
Address History: 7380 Big Cypress Court, Hialeah, FL 33014;
4400 Nw 79th Avenue, Doral, FL 33166;
Hollywood, FL 33029;
Miami, FL 33178;
Miami Gardens, FL 33055
Aliases (AKA): Nilda Mendez,
Nilda Isabel Mendez
Email Addresses: dba****@juno.com,
lme****@yahoo.com
Address History: 7415 Coldstream Drive, Hialeah, FL 33015;
12300 Ne 6th Court, Miami, FL 33161;
North Miami, FL 33161
Relatives & Associates: David Cishes
Phone Numbers: (305) 829-5225
Address History: 5984 W 13th Court, Hialeah, FL 33012;
2625 Executive Park Drive Suite 5, Fort Lauderdale, FL 33331;
Hollywood, FL 33027;
Miami, FL 33174;
Miramar, FL 33027
Aliases (AKA): J Pajon,
Jose M Pajon
Email Addresses: jos****@aol.com
Phone Numbers: (305) 829-6800
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